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Updated: 16.03.2011 10:40
For Individual
entrepreneurs

"Converse Bank" CJSC offers to open current and non-physical metal accounts for Sole Entrepreneurs and use all the Bank services with preferential conditions. The below documents are required for opening a bank account:
Documents to be presented by the Customer:

  • Certificate of the Customer's registration in the RA State Register
  • Fiscal identification code
  • Passport

Documents to be filled in the Bank forms:

  • Application for opening an account /for legal entities/ (fill in)
  • One pattern of the "card of specimen signatures and round stamp imprint" of the Customer's fund managers, registered in the territorial bodies of Tax Inspectorate (fill in)

The Bank may open non-physical metal accounts for for Sole Entrepreneurs in accordance with agreement of opening and maintenance of metal account(s) without collateral (fill in).

Non-physical metal accounts  are envisaged for recording of gold. Bases of gold registration are the gold carat and weight. Gold registered in non-physical metal accounts is weighed in grams. Metal accounts for gold may be opened only for gold of 999.9 carat.

Metal accounts are not guaranteed by the foundation guaranteeing compensation of deposits.

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